Epstein Secrets

TA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E

low his recommendation, and I stayed in the criminal division. Please advise if further information is needed. Sincerely, dal Marta rilliskrages. A. Marie Villafaila Page 58 of 58 EFTA00225540 BAKER,DONELSON 100 116111 STREET • BALTIMORE, MARYLAND 21202 • 410.685.1120. bakerdonelson.com JONATHAN BRAN Direct

dall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. ...•••••••• . MARIE VELLAFARA ASSISTANT U.S. ATTORNEY EFTA00225549 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.,

self and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Garcia. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225552 U.S. Department of Justice United States Attorney Southern District of Florida

egards of m self and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE V1LLAFAN- A ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225555 U.S. Department of Justice United States Attorney' Southern District of Flor

selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA

----Original Message----- From: Ann Marie Villafana <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Lourie, Andrew (USAFLS) <ALouricasa.doi,gov> Sent: Sat Sep 15 15:

se that this issue has been resolved. Thank you for your attention to these matters. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia • Assistant United States Attorney cc: Barry Krischer, State Attorney Karen Atkinson, Chief, Northern Division EFTA00194224

----Original Message----- From: Ann Marie Villafana <[email protected]> To: Lourie, Andre

f September 17, 2007 1 am beginning a detail to the Department of Justice, Criminal Division, in Washington, D.C. Rolando Garcia is now in charge of the West Palm Beach Office of the U.S. Attorney's Office. I will be checking this email account periodically. If this is urgent, please call Rolando Garcia at 561 209-1010 or

represented by Assistant U.S. Attorney A. Marie Villafana and others. The plea discussions generally began

th the investigation, you will he no', By: cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney f f 08-80736-CV-MARRA 000724 EFTA00230548 Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2

On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As

es, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not participate in any way in the Of

osecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections withi

On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As

errer, United States Attorney for the Southern District of Florida; Ben Greenburg, First Assistant U.S. Attorney; Lee, Assistant U.S. Attorney; and A. Marie Villafaiia, Assistant U.S. Attorney and line prosecutor on the Epstein matter. Without disclosing any information about the details of that settlement meeting

belief," that victims' counsel "did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's [i.e., I role (or lack thereof) in the Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further complaine

United States Attorney for the Southern District of Florida; Ben Greenburg, First Assistant U.S. Attorney; Dexter Lee, Assistant U.S. Attorney; and A. Marie Villafafia, Assistant U.S. Attorney and line prosecutor on the Epstein matter. Without disclosing any information about the details of that settlement meeting

belief," that victims' counsel "did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's [i.e., Reinhart's] role (or lack thereof) in the Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further